Mitsu Chem Plast Ltd — Important, 18-08-2026: Company Update

Mitsu Chem Plast has announced an Extra-Ordinary General Meeting (EGM) on September 9, 2026, to approve significant proposals. Shareholders will vote on issuing up to 0.10 Cr convertible warrants to promoters and non-promoters at par, which can be converted into equity shares. The EGM also includes the appointment of Ms. Shruti Shailesh Thakar as an Independent Director. The meeting will be held via video conferencing. E-voting is available from September 5 to September 8, 2026, with September 2, 2026, as the cut-off for voting eligibility.